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Companies House/Edinburgh/Company profile

AV MALCOLM LTD

Active
SC719509·incorporated 2022-01-11

AV MALCOLM LTD is an active UK private limited company, incorporated on 11 January 2022 at Companies House (number SC719509; OpenRegistry canonical ID GB-SC719509-av-malcolm-ltd). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 35,244 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-11
Registered Address
40 CRAIGLOCKHART DRIVE SOUTH, EDINBURGH, EH14 1HZ, SCOTLAND
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Next confirmation statement due 2023-02-08.

Persons with significant control

AV MALCOLM LTD has 2 persons with significant control on file:

  • Mrs Valerie Margaret Peters Malcolm born 1961 resident in Scotland, British national. Notified 2022-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Aaron Peter Malcolm born 1967 resident in Scotland, British national. Notified 2022-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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